Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 11 April 2024
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25 Apr 2023 |
LIQ02 |
Statement of affairs
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25 Apr 2023 |
600 |
Appointment of a voluntary liquidator
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-04-12
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13 Apr 2023 |
AD01 |
Registered office address changed from 512 High Road Ilford Essex IG1 1UE England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 13 April 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Peter John Spelling as a director on 25 February 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Petre Misu as a director on 25 February 2023
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08 Mar 2023 |
PSC01 |
Notification of Peter John Spelling as a person with significant control on 25 February 2023
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08 Mar 2023 |
PSC07 |
Cessation of Petre Misu as a person with significant control on 25 February 2023
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16 Aug 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Dec 2021 |
AD01 |
Registered office address changed from 512 High Road Ilford Essex IG1 1UE England to 512 High Road Ilford Essex IG1 1UE on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 47 Jamaica Street Stepney E1 0PD United Kingdom to 512 High Road Ilford Essex IG1 1UE on 8 December 2021
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18 Nov 2021 |
PSC01 |
Notification of Petre Misu as a person with significant control on 19 October 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Mohammed Shakeel Ahmed as a director on 16 November 2021
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16 Nov 2021 |
PSC07 |
Cessation of Mohammed Shakeel Ahmed as a person with significant control on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Petre Misu as a director on 16 November 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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31 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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17 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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17 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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19 Aug 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 47 Jamaica Street Stepney E1 0PD on 19 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Mohammed Shakeel Ahmed as a person with significant control on 16 August 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Mohammed Shakeel Ahmed on 16 August 2019
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